Swiss Financial Market Supervisory Authority
2007 yearRegulated by Government
FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-02-03
- Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.
Disclosure details
Warning list of unauthorised companies and individuals Warning List - 365Falcon
365Falcon
Name 365Falcon
Domicile -
Address Rue de la Cité 4, 1204 Genève
Internet https://www.365falcon.com/
Commercial register Not entered in commercial register
Remarks -
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